Whale
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X @Lookonchain
Lookonchain· 2025-12-05 23:00
Whale Activity - Whale "0xBC64" purchased approximately $13.9 million worth of 10 assets during a market dip and transferred them to an on-chain wallet [1] - Another whale acquired $35.7 million worth of 8 assets during the market dip and subsequently moved them on-chain [1] Specific Asset Acquisitions by Whale "0xBC64" - The whale "0xBC64" acquired 22.7 million ENA tokens, valued at $5.92 million [1] - The whale "0xBC64" acquired 1,898 ETH tokens, valued at $5.79 million [1] - The whale "0xBC64" acquired 38,614 LINK tokens, valued at $527 thousand [1] - The whale "0xBC64" acquired 74,217 UNI tokens, valued at $413 thousand [1] - The whale "0xBC64" acquired 134,005 PENDLE tokens, valued at $323 thousand [1] - The whale "0xBC64" acquired 753,625 CRV tokens, valued at $295 thousand [1] - The whale "0xBC64" acquired 521,061 ONDO tokens, valued at $242 thousand [1] - The whale "0xBC64" acquired 12,665 ENS tokens, valued at $141 thousand [1] - The whale "0xBC64" acquired 754 AAVE tokens, valued at $140 thousand [1] - The whale "0xBC64" acquired 149,593 AERO tokens, valued at $98 thousand [1] Specific Asset Acquisitions by Other Whale - Another whale acquired 3,175 ETH tokens, valued at $10.13 million [1] - Another whale acquired 557,937 LINK tokens, valued at $7.99 million [1] - Another whale acquired 20.14 million ENA tokens, valued at $5.82 million [1] - Another whale acquired 25,396 AAVE tokens, valued at $4.9 million [1] - Another whale acquired 6.53 million ONDO tokens, valued at $3.27 million [1] - Another whale acquired 340,849 UNI tokens, valued at $2.05 million [1] - Another whale acquired 22.59 million SKY tokens, valued at $1.09 million [1] - Another whale acquired 384,075 LDO tokens, valued at $244 thousand [1]
X @Lookonchain
Lookonchain· 2025-12-03 03:29
Whale 0xE9D0 bought another 17,779 $AAVE($3.31M) 7 hours ago and currently holds 310,617 $AAVE($59.3M).https://t.co/XP3kYxYt6a https://t.co/kzqcLrq7JELookonchain (@lookonchain):As the market dropped, AAVE whale 0xE9D0 bought another 40,433 $AAVE($7.1M) over the past 5 days.The whale has bought a total of 292,838 $AAVE($54.5M) at an average cost of ~$170 over the last 3 years, now sitting on $4.6M in unrealized profits.https://t.co/L9E9YRsJu0 https://t.co/0LUSJvpwlv ...
X @Lookonchain
Lookonchain· 2025-12-01 17:19
Whale 0xa5B0 deposited 10M $USDC into HyperLiquid today and opened a 20x long on 12,000 $ETH($32.8M).Liquidation price: $1,990.1https://t.co/MQH28o4qz8 https://t.co/wpxGqs3nuO ...
X @Arkham
Arkham· 2025-11-24 19:45
THE $10B HYPERUNIT WHALE JUST LONGED $40M $ETHThe OG Whale who made $200M shorting the market before the 10/10 crash just moved $10M to Hyperliquid and LONGED $ETH.He is currently long $44.5M of ETH and is up over $300K in less than an hour. https://t.co/vwiVXlrELS ...
X @mert | helius.dev
mert | helius.dev· 2025-11-24 15:08
I can not be stoppedmove out of the way — a whale is coming https://t.co/xWaCm8MnZc ...
X @Lookonchain
Lookonchain· 2025-11-21 06:21
The #66kETHBorrow Whale just bought another 7,837 $ETH($21.9M) and now holds 440,558 $ETH($1.23B).https://t.co/FTKA6EdWHE https://t.co/RqflNSz8D3Lookonchain (@lookonchain):The #66kETHBorrow Whale bought another 57,725 $ETH($162.77M) today and now holds 432,721 $ETH($1.21B).He has borrowed a total of $602.6M in stablecoins on Aave.https://t.co/3QiGxVZEGO https://t.co/UAZfakamFQ ...
X @Lookonchain
Lookonchain· 2025-11-21 03:24
The #66kETHBorrow Whale bought another 57,725 $ETH($162.77M) today and now holds 432,721 $ETH($1.21B).He has borrowed a total of $602.6M in stablecoins on Aave.https://t.co/3QiGxVZEGO https://t.co/UAZfakamFQLookonchain (@lookonchain):Is the whale #66kETHBorrow, who recently bought 444,895 $ETH($1.39B), starting to sell?8 hours ago, he withdrew 177K $ETH($561.3M) from #Aave and deposited 44K $ETH($140.2M) into #Binance.His purchase cost was ~$3,437, and he is currently down ~$125M.https://t.co/iLEqEyG1OP htt ...
X @Lookonchain
Lookonchain· 2025-11-20 16:22
After holding 512,440 $UNI($3.64M) for nearly 5 years, whale 0x3136 finally capitulated — depositing all of it to #Binance, taking a $11.64M loss (-76%).This whale originally withdrew 512,440 $UNI($15.28M) from #Binance in April 2021 at an average price of $29.83.https://t.co/B8YmXuwnj4 ...
X @Arkham
Arkham· 2025-11-20 15:24
OWEN GUNDEN HAS NOW SOLD ALL OF HIS $1.3 BILLION BITCOINOwen Gunden was an OG Bitcoin whale who held BTC since 2011. Since late October he has sold 11K BTC worth $1.3 billion.He has just transferred $230M of BTC to Kraken, marking his final sale. https://t.co/m0gQWCHrxZ ...